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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsM/S PAWAN KUMAR

CNR DLCT11000513202326-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 02nd May 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
182/2023
Registration Date
10 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1M/S PAWAN KUMAR

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 13

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    04/2017

    Case History / Proceedings

    Case History
    Date: 10-07-2023
Business: Issue notice to IO
Next Purpose: Arguments
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: A REQUEST IS RECEIVED ON BEHALF OF IO THAT HE IS ON LEAVE. LET A FRESH NOTICE BE ISSUED TO IO
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: IO TO APPEAR IN PERSON ON THE NEXT DATE OF HEARING.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: status report filed
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: as per the directions of LD. DJ case has been transfer to the court of Sh. Jay Thareja
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: File received by way of transfer. IO be summoned alongwith  the status report of investigation as well as his case diary.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: IO BE SUMMONED
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: At request of proxy Advocate for the complainant, the matter is adjourned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: Matter adjourned at request of Ld. Advocate for the Complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: For further proceeding and appearance of IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Notice to Chief Secretary of Govt. of NCT of Delhi.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Disposed of.
Nature Of Disposal: DISPOSED
Disposal Date: 02-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 511/2023
Filing Date: 08-07-2023
First Hearing Date: 10th July 2023
Decision Date: 02nd May 2025
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    27
    Final Order 14
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
02.05.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
Ms. Kajal Bhatia, counsel for complainant.
IO Inspector Krishan Kumar is present.
By the present application, the prayer of the complainant is to monitor
the investigation and to call status report. IO Inspector Krishan Kumar is present. He
submits that investigation is no longer pending and that he has filed a closure report.
That being the case, the present application stands disposed off.
File be consigned to record room.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
02.05.2025
-- 1 of 1 --
    Interim Order 13
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
27.02.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Sh. Piyush Kumar Singh, Proxy counsel for complainant.
IO Inspector Krishan Kumar is present.
IO has filed a status report. He submits that investigation is still going
and is at the final stage. That being so, the case is adjourned to 02.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.02.2025
-- 1 of 1 --
    Interim Order 12
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
03.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Kajal Bhatia, Ld. Counsel for the complainant through VC.
IO Inspector Krishan Kumar is present.
IO Inspector Krishan Kumar has filed status report. The same is taken
on record. IO submits that he requires one and a half months to complete the
investigation. At his request, the case is adjourned to 27.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.01.2025
-- 1 of 1 --
    Interim Order 11
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
17.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Ms. Kajal Bhatia, Ld. Counsel for applicant/accused.
IO Inspector Krishan Kumar is present.
IO Inspector Krishan Kumar has submitted a status report. As per the
status report, investigation is going on and is at the final stage.
It is stated in the status report that investigation will be concluded at the
earliest. That being the case, the case is fixed for 03.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.12.2024
-- 1 of 1 --
    Interim Order 10
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
02.12.2024
Present : Sh. Manish Rawat, Ld. Substitute PP for State.
Sh. Piyush Kumar Singh, Ld. Proxy Counsel for complainant
IO Inspector Krishan Kumar has not appeared. An application has been
received in the Court on behalf of IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. IO is
exempted from his appearance for today.
Let status report be filed by Investigating Officer in this Court on
17.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
02.12.2024
-- 1 of 1 --
    Interim Order 9
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
29.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Rishi Kapoor and Sh. Ankur Gogia, Ld. Counsels for
complainant.
IO Inspector Krishan Kumar has not appeared. An application has
been received in the Court on behalf of the IO seeking exemption from his
personal appearance. For the reasons stated in the application, the same is
allowed. The IO is exempted from his appearance for today.
Since it is stated in the application for exemption that further
investigation is being carried out and efforts are being made to conclude the
investigation at the earliest, the case is fixed for consideration on 02.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.10.2024
-- 1 of 1 --
    Interim Order 8
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
20.08.2024
Present : Sh. Manoj Garg, Ld. PP for State.
Ms. Kajal Bhatia, Ld. Counsel for complainant.
IO Inspector Krishan Kumar is present.
Status report has been filed by investigating officer. Copy thereof is
supplied to Ld. Counsel for complainant.
Ld. Counsel for complainant has made submissions in part. At this
stage, she submits that the case may be taken up on the next date to enable her
to assist the Court on the basis of the status report, copy of which has been
supplied to her today. At her request, the case is adjourned to 29.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.08.2024
-- 1 of 1 --
    Interim Order 7
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by:- Jay Thareja, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar & Ors.
FIR No.04/2017
PS Anti-Corruption Branch
03.06.2024
At 10:08 am.
The regular Ld. PP for the State assigned to this Court is on
leave. The substitute Ld. PP for the State assigned to this Court for today,
will appear after conclusion of the work of his Court.
Present : None for the State.
Ms. Kajal Bhatia, Ld. Advocate for the complainant appearing
through VC.
IO, Inspector Krishan Kumar is absent.
The IO is absent because his daughter is unwell. Let the IO be now
summoned with a fresh status report qua the investigation of this case, for
12.08.2024. At request, the date is changed to 20.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.06.2024
-- 1 of 1 --
    Interim Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS AntiCorruption Branch
24.04.2024
At 10:10 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sandeep Bhalla, Proxy Advocate for the complainant.
IO, Inspector Krishan Kumar is present.
The IO has filed a status report. The copy has been supplied to the
proxy Advocate for the complainant. At request of the proxy Advocate for the
complainant, the matter is adjourned to 03.06.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
24.04.2024
-- 1 of 1 --
    Interim Order 5Full order available
    12 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS Misc. No.182/2023 State v M/s. Pawan Kumar FIR No.04/2017 PS AntiCorruption Branch 12.03.2024 At 10:11 am. Present : Sh. Girish Giri, Ld. PP for the State. Sh. Krishan Kumar, Proxy Advocate for the complainant. IO, Inspector Krishan Kumar is present. The IO has filed a fresh status report. The copy has been…

    Read Full Order
    Interim Order 4
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. No. 182/2023
State v M/S Pawan Kumar.
FIR No. 04/2017
PS ACB
03.02.2024
Ld. Presiding Officer is on half day leave.
Present: IO Insp. Virendra Singh Chaudhary.
Ms. Kajal Bhatia, Ld. Advocate for the accused.
IO filed a status report. Copy supplied.
As requested by IO, put up for purpose fixed on 12.03.2024.
Reader
03.02.2024
-- 1 of 1 --
    Interim Order 3
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
Misc. No.182/2023
State v Pawan Kumar
FIR No.04/2017
PS AntiCorruption Branch
11.12.2023
At 10:11 am.
File received by way of transfer, on account of the Order dated
07.12.2023, passed by the Ld. Principal District & Sessions Judgecum
Special Judge (PC Act) (CBI), Rouse Avenue District Courts, New Delhi, in
Misc. DJ/ASJ/296/2023.
Present : None for the State.
Sh. Ankur Gogia, Ld. Advocate for the complainant appearing
through VC.
The Ld. Advocate for the complainant has submitted that the two
connected cases are listed on 03.02.2024 and this case may also be adjourned
to 03.02.2024, for appearance of the IO alongwith status report. Let the IO be
summoned alongwith the status report of the investigation of this case as well as
his case diary, on 03.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
11.12.2023
-- 1 of 1 --
    Interim Order 2
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 182/2023
FIR No. 04/2017
PS : ACB
State Vs Pawan Kumar
20.10.2023 (Hybrid Hearing)
Present : Sh. Manish Rawat, Ld. Addl. PP (substitute) for
State.
Ms. Kajal Bhatia, Ld. counsel for the complainant
through VC.
IO Insp. Krishan Kumar in person.
Status report filed by IO. Same is taken on record.
Copy be supplied to Ld. Counsel for the complainant.
At request of Ld. Counsel for the complainant,
renotify the matter for 23.11.2023.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.10.2023
-- 1 of 1 --
    Interim Order 1
    05 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 511/2023
State vs. M/s Pawan Kumar & Ors.
FIR No. 4/2017
PS: ACB
05.08.2023
This is an application u/s 156 (3) Cr.P.C. for
monitoring the investigation in case FIR no.04/2017 PS
ACB, as filed on behalf of complainant. It be checked and
registered.
Present: Sh. Rishi Kapoor, Ld. Counsel for complainant.
A request is received on behalf of IO that he is on
leave today.
Let a fresh notice be issued to IO for 16.09.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.08.2023
-- 1 of 1 --
    Order 13
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
27.02.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Sh. Piyush Kumar Singh, Proxy counsel for complainant.
IO Inspector Krishan Kumar is present.
IO has filed a status report. He submits that investigation is still going
and is at the final stage. That being so, the case is adjourned to 02.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.02.2025
-- 1 of 1 --
    Order 12
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
03.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Kajal Bhatia, Ld. Counsel for the complainant through VC.
IO Inspector Krishan Kumar is present.
IO Inspector Krishan Kumar has filed status report. The same is taken
on record. IO submits that he requires one and a half months to complete the
investigation. At his request, the case is adjourned to 27.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.01.2025
-- 1 of 1 --
    Order 11
    17 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
17.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Ms. Kajal Bhatia, Ld. Counsel for applicant/accused.
IO Inspector Krishan Kumar is present.
IO Inspector Krishan Kumar has submitted a status report. As per the
status report, investigation is going on and is at the final stage.
It is stated in the status report that investigation will be concluded at the
earliest. That being the case, the case is fixed for 03.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.12.2024
-- 1 of 1 --
    Order 10
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
02.12.2024
Present : Sh. Manish Rawat, Ld. Substitute PP for State.
Sh. Piyush Kumar Singh, Ld. Proxy Counsel for complainant
IO Inspector Krishan Kumar has not appeared. An application has been
received in the Court on behalf of IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. IO is
exempted from his appearance for today.
Let status report be filed by Investigating Officer in this Court on
17.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
02.12.2024
-- 1 of 1 --
    Order 9
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
29.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Rishi Kapoor and Sh. Ankur Gogia, Ld. Counsels for
complainant.
IO Inspector Krishan Kumar has not appeared. An application has
been received in the Court on behalf of the IO seeking exemption from his
personal appearance. For the reasons stated in the application, the same is
allowed. The IO is exempted from his appearance for today.
Since it is stated in the application for exemption that further
investigation is being carried out and efforts are being made to conclude the
investigation at the earliest, the case is fixed for consideration on 02.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.10.2024
-- 1 of 1 --
    Order 8
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS Anti-Corruption Branch
20.08.2024
Present : Sh. Manoj Garg, Ld. PP for State.
Ms. Kajal Bhatia, Ld. Counsel for complainant.
IO Inspector Krishan Kumar is present.
Status report has been filed by investigating officer. Copy thereof is
supplied to Ld. Counsel for complainant.
Ld. Counsel for complainant has made submissions in part. At this
stage, she submits that the case may be taken up on the next date to enable her
to assist the Court on the basis of the status report, copy of which has been
supplied to her today. At her request, the case is adjourned to 29.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.08.2024
-- 1 of 1 --
    Order 7
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by:- Jay Thareja, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar & Ors.
FIR No.04/2017
PS Anti-Corruption Branch
03.06.2024
At 10:08 am.
The regular Ld. PP for the State assigned to this Court is on
leave. The substitute Ld. PP for the State assigned to this Court for today,
will appear after conclusion of the work of his Court.
Present : None for the State.
Ms. Kajal Bhatia, Ld. Advocate for the complainant appearing
through VC.
IO, Inspector Krishan Kumar is absent.
The IO is absent because his daughter is unwell. Let the IO be now
summoned with a fresh status report qua the investigation of this case, for
12.08.2024. At request, the date is changed to 20.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.06.2024
-- 1 of 1 --
    Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
Misc. No.182/2023
State v M/s. Pawan Kumar
FIR No.04/2017
PS AntiCorruption Branch
24.04.2024
At 10:10 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sandeep Bhalla, Proxy Advocate for the complainant.
IO, Inspector Krishan Kumar is present.
The IO has filed a status report. The copy has been supplied to the
proxy Advocate for the complainant. At request of the proxy Advocate for the
complainant, the matter is adjourned to 03.06.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
24.04.2024
-- 1 of 1 --
    Order 5Full order available
    12 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS Misc. No.182/2023 State v M/s. Pawan Kumar FIR No.04/2017 PS AntiCorruption Branch 12.03.2024 At 10:11 am. Present : Sh. Girish Giri, Ld. PP for the State. Sh. Krishan Kumar, Proxy Advocate for the complainant. IO, Inspector Krishan Kumar is present. The IO has filed a fresh status report. The copy has been…

    Read Full Order
    Order 4
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. No. 182/2023
State v M/S Pawan Kumar.
FIR No. 04/2017
PS ACB
03.02.2024
Ld. Presiding Officer is on half day leave.
Present: IO Insp. Virendra Singh Chaudhary.
Ms. Kajal Bhatia, Ld. Advocate for the accused.
IO filed a status report. Copy supplied.
As requested by IO, put up for purpose fixed on 12.03.2024.
Reader
03.02.2024
-- 1 of 1 --
    Order 3
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
Misc. No.182/2023
State v Pawan Kumar
FIR No.04/2017
PS AntiCorruption Branch
11.12.2023
At 10:11 am.
File received by way of transfer, on account of the Order dated
07.12.2023, passed by the Ld. Principal District & Sessions Judgecum
Special Judge (PC Act) (CBI), Rouse Avenue District Courts, New Delhi, in
Misc. DJ/ASJ/296/2023.
Present : None for the State.
Sh. Ankur Gogia, Ld. Advocate for the complainant appearing
through VC.
The Ld. Advocate for the complainant has submitted that the two
connected cases are listed on 03.02.2024 and this case may also be adjourned
to 03.02.2024, for appearance of the IO alongwith status report. Let the IO be
summoned alongwith the status report of the investigation of this case as well as
his case diary, on 03.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
11.12.2023
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    Order 2
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 182/2023
FIR No. 04/2017
PS : ACB
State Vs Pawan Kumar
20.10.2023 (Hybrid Hearing)
Present : Sh. Manish Rawat, Ld. Addl. PP (substitute) for
State.
Ms. Kajal Bhatia, Ld. counsel for the complainant
through VC.
IO Insp. Krishan Kumar in person.
Status report filed by IO. Same is taken on record.
Copy be supplied to Ld. Counsel for the complainant.
At request of Ld. Counsel for the complainant,
renotify the matter for 23.11.2023.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.10.2023
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    Order 1
    05 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 511/2023
State vs. M/s Pawan Kumar & Ors.
FIR No. 4/2017
PS: ACB
05.08.2023
This is an application u/s 156 (3) Cr.P.C. for
monitoring the investigation in case FIR no.04/2017 PS
ACB, as filed on behalf of complainant. It be checked and
registered.
Present: Sh. Rishi Kapoor, Ld. Counsel for complainant.
A request is received on behalf of IO that he is on
leave today.
Let a fresh notice be issued to IO for 16.09.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.08.2023
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